Minutes – March 20, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting March 20, 2014

The regular Board Meeting was held in the Airport Authority Board Room, Airport Terminal Building, Lincoln Airport, Lincoln, Nebraska. Notice was given in the Journal-Star. Board Members present: Walter Zink, Richard Nuernberger, and John Hoppe. Also present were:

John Wood, LAA Nicole Fleck Tooze, City of Lincoln
Bob McNally, LAA Mike Lange, City of Lincoln
Jon Large, LAA
Amber Coufal, LAA
Bob Ziemer, LAA
Connie Duncan, Duncan Aviation
Shannon Hansen, Local Artist
Matt Olberding, Journal Star
Clinton Schleining, Snitily Carr

Chairperson Zink called the meeting to order and stated a copy of the Open Meetings Act is available for public reference at the back of the Board Room.

Chairperson Zink asked for a motion to approve the Minutes of the February 2014 meeting. It was moved by Hoppe and seconded by Wishart to approve the Minutes of the February 2014 meeting.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mrs. Connie Duncan and Mr. Shannon Hansen briefed the Board on Duncan Aviation’s donation of art work in the form of a paper airplane sculpture to be placed just west of the NW 12th Street, West Adams intersection as part of the City Entryway Project. It was moved by Wishart and seconded by Nuernberger to move forward with the project.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Chairperson Zink asked for airline reports.

Chairperson Zink asked for a report from the Air Service Committee and John Wood stated that numbers in February had improved from January, although they were still not where he would like to see them. Delta was up 12% and United broke even. Discussion followed.

Mr. Wood briefed the Board on Agenda Item #4. It was moved by Hoppe and seconded by Nuernberger to approve Resolution #585 allowing LAA participation in the City Entryway Project. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Nicole Fleck Tooze, City of Lincoln briefed the Board on the progress of the City Entryway Project. Discussion followed.

Mr. Wood briefed the Board on Agenda Item # 6. Clinton Schleining and Lori Kapkee with Snitily Carr presented to the Board what marketing updates they have been working on over the past year and where LAA is headed in the future. Discussion followed.

Mr. Wood briefed the Board on Agenda Item # 7. It was moved by Cusick and seconded by Nuernberger to authorize staff to deviate from LAA Bidding Guidelines for the State Crime Lab Project. It was moved by Cusick and seconded by Nuernberger to amend the motion and to table Agenda Item #7. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item # 8. It was moved by Nuernberger and seconded by Wishart to approve Lease Addendum No. 4 with FISERV.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item # 9. It was moved by Hoppe and seconded by Nuernberger to approve a Hangar Lease with Silverhawk Aviation for Building No. 5801. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #10. It was moved by Wishart and seconded by Cusick to approve Commercial Net Building and Ground Lease for Building No. 2098 with Lancaster County Emergency Management.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #11. It was moved by Cusick and seconded by Nuernberger to approve Commercial Net Building and Ground Lease for Building No. 2098 with Cedar County Emergency Management.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #12. It was moved by Cusick and seconded by Nuernberger to approve Commercial Net Building and Ground Lease for Building No. 2098 with Columbus Platte County Emergency Management.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #13. It was moved by Hoppe and seconded by Nuernberger to approve Commercial Net Ground Lease for Site No. 2850 with the City of Lincoln / Lincoln Police Department. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood asked the Board to table Agenda Item #14. It was moved by Hoppe and seconded by Cusick to table approving Lease Addendum for Building No. 1560 with Sadoff and Rudoy Industries.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #15. It was moved by Cusick and seconded by Nuernberger to approve Commercial Net Building Lease for Building No. 5815 with RLC Aviation. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #16. It was moved by Cusick and seconded by Nuernberger to approve Commercial Net Building and Ground Lease with the Nebraska State Patrol for the State Crime Lab for Building No. 1342. Discussion followed.

Mr. McNally briefed the Board on Agenda Item #17. It was moved by Hoppe and seconded by Nuernberger to award a bid to ABC Electric for two Ground Power Units. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Large briefed the Board on Agenda Item #18. It was moved by Hoppe and seconded by Nuernberger to approve Application for Federal Funds for Project AIP 48/50 Runway 18/36 Pavement Rehabilitation. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Large briefed the Board on Agenda Item #19. It was moved by Hoppe and seconded by Wishart to table approving an Amendment to Alfred Benesch for Agreement to cover construction observation and testing for Project AIP 48/50 Runway 18/36 Pavement Rehabilitation.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #20. It was moved by Cusick and seconded by Nuernberger to table approving broker for Bond Anticipation Notes. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on the February 2014 Treasurer’s and Financial Reports. The Board accepted the reports.

There being no further business to come before the Board, it was moved by Wishart and seconded by Nuernberger that the meeting be adjourned.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

Respectfully submitted,

______________________________
Richard Nuernberger, Secretary